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Live · questions in, answers out

national-retail-ddq.pdf Drop a questionnaire, PDF, Word, CSV or text.
9 questions found mapped to 6 principles
Board-level owner for fraud risk? Top-level READY
Documented fraud risk assessment? Risk assessment READY
Due diligence on subcontractors? Due diligence GAP

01 / The problem

The paperwork rolling downhill

Since the failure-to-prevent-fraud offence went live, large firms are criminally liable for fraud in their supply chain. So they push the requirement onto you, a different questionnaire from each customer, refreshed at every renewal.

Just had one land? Read our guide to answering an anti-fraud questionnaire.

£36m+ turnover firms must now hold "reasonable procedures", and expect you to evidence yours
6 Home Office principles that every questionnaire maps back to
Every renewal brings the same questions again, worded differently

02 / How it works

Answer once. Then never from scratch again.

Watch it work

Incoming questionnaire

2. Have you carried out a fraud risk assessment?

→ Risk assessment

Drafted from your control profile

Yes. We completed a documented fraud risk assessment in March 2026, reviewed annually and after any incident.

READY 📎 Fraud risk assessment 2026
01

Build your control profile

One maintained statement and evidence per principle. The asset you reuse on every questionnaire.

02

Paste an incoming questionnaire

Drop in the request a customer sent you, in whatever form it arrived.

03

AI extracts and drafts

Each question is pulled out, mapped to a principle, and answered from your profile. Gaps are flagged.

04

Review, export, evidence

Export a clean response pack. Every AI step is logged in an audit trail you can show a regulator.

03 / Pricing

Cheaper than losing one contract

Simple monthly pricing, only billed when you use it, no per-seat charges.

Most popular

Core

For the supplier answering these regularly.

£99 /mo + VAT

Only charged in the months you use it

Sleeps when unused
  • ✓ Unlimited questionnaires
  • ✓ Saved control profile
  • ✓ Evidence vault
  • ✓ Audit trail & export
  • ✓ Renewal reminders
Get started

Multi-entity

For groups and subsidiaries.

£249 /mo + VAT

Only charged in the months you use it

Sleeps when unused
  • ✓ Everything in Core
  • ✓ Multiple organisations
  • ✓ Team access
  • ✓ White-label export
Get started

Prices exclude VAT. UK customers have VAT added at checkout; overseas business customers who enter a valid VAT number are zero-rated (reverse charge). Cancel anytime, and keep access to the end of the period you have paid for.